Submission of outcome of 33rd Annual General Meeting.

.*STAL IJIBOE.ITOBIES UTIITUI) CIN: L74120UP1993PLC015605 Regd. Office: OIIice No. 87, A-10, Sector 4, Noida, Gautam Buddha Nagar, Uttar pradesh 20l]0l Corporate Office: Hors€ No 4-50 I Sy No lJ4 t32 Btock B Eth l'loor Ftat No E0l, The ptatina Astal Laboratories Limited Kondapur Road, cachibowli, K.V.Rangareddy, Seri Linglm pally, 'l elangana, lndia,5000J2 SCRIP CODE;512600! SECURtTy lD: ASTALLTD. tsS0 Iddia f,mail: meill00@reditTmril.com: Mob. No:6302730973, website: https://astallabs.com/ 29th September, 2026 The Deputy Manager Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - ,100001 Sub.: Proceedings of the 33'd Annual General Meeting (AGM) held on Tuesday 29th September,2026. Ref.: Scrip Code: 512600 Id: ASTALLTD Dear Sir/ Madam, This is to inform you that the 33'd Annual General Meeting (AGM) of the members of Astal Laboratories Limited was held today i.e., Tuesday, 29rh September 2026 at 0l:30 p.M. (..IST,) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you. Yours sincerely FOT ASTAL LABORATORIES LIMITED fiil"h Mahendra Kumar (Company Secretary & Compliance Officer) M. No.: A71224 .*STAL IJhBOBATOSIES IJ}UTE,D CIN: L74 l20UPl 993PLC0l 5605 Regd, OIIice; Oflice No. 87, A.10, Sector 4, Noida, Cautam Buddha Nagar, Uttar pradesh 20lJ0l C0rporate Olfice: House N0 4-50 I Sy No lJ4 tJ2 Btock B 8th Ft0or Flat No 801, The platina Astal Laboralories Limited Kondapur Road, Gachibowli, K.V,Rangareddy, Seri Lingampally, T€langana, lndia, S000f,2 SCRTP CODE: 512600, StrCURITy tD: AS'tALLTD, BSE tndia Email: meill fi)@rediffmail.com: Mob. No:6102730973, Website: https://astallabs.conr/ SUMMARY OF PROCEEDINGS OF 33'd ANNUAL GENERAL MEETING ('AGM") OF THE MEMBERS OF ASTAL LABORATORIES LIMITED HELD ON TUESDAY SEPTEMBER 29,2026 AT 1:30 P.M. ('tST") THROUGH VIDEO CONFERENCING ('vc"y OTHER AUDrO-VISUAL MEANS (.OAVM") The Company Secretary of the Company welcomed the shareholders, Directors" Scrutinizer and Auditors at the 33'd Annual General Meeting of the company and explained the guidelines to shareholders lbr attending the Annual general Meeting through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). He further informed that the requisite quorum for the meeting was present. He lurther informed about the availability ofrequisite Registers. Documents, Auditor's Report, Secretarial Audit Report and documents ret'erred in the notice for inspection electronically during the meeting. He Further informed that, those members who participated in the Annual General Meeting through VC / OAVM facility were provided with the facility of e-voring on Central Depository Services (lndia) Limited (CDSL) e-voting portal during and after the Meeting. The Company secretary informed that Chairman of the Committees were present during the meeting. He lurlher informed that the Company had appointed Mr. Mahendra Prakash Khandelwal, Practicing Company Secretary as the Scrutinizer lbr e-voting. Mr. Sudheer Kama Kankanala Whole Time Director chaired the Annual General Meeting. The Chairman welcomed the Shareholders to the meeting and introduced the Directors present through VC and also the Key Managerial personnel ofthe Company. Thereafter, Chairman addressed the members with his speech and further, the meeting was called to order. Following Directors of the Company were also present in the AGM through VC/OAVM: - Sr. No. Name of Directors Designation I Mr. Sudheer Karna Kankanala Whole Time Director 2 Mrs. Ravikanti Shailaja Non -Executive Director 3 Dr. Hemachakrapani Bangaraiahgari Independent Director 4 Dr. .lulius Paul Rcinhard Paschke lndepcndent Director i Dr. Radhakishore Pandrangi Independent Director MEMBERS' PRESENT: A total of 3l (Thirty-One) members were present at the meeting through Video Conferencing or other audio-visual means. frST*L IJT.BOB.ITOSIES LI}IIIED CIN: L74l20UP t 993PLCol560s Regd. Olfice: OIIice No. 87, A-40, Sector 4, Noida, Gautam Buddha Nagar, t.lttar pradesh 20ll0l Corpor|te Ollice: House No 4-50 I Sy No lJ4 lJ2 Block B Eth floor tr'lat No E0l, The platina Astal La b oralo r ies L imited Kondapur Road, (;achibowli, K.V.Rangareddy, Seri Lingampally, Telangana, lndia,5000f,2 SCRIP CODE: 512600, SECURITY tD: ASTALLTD. BSE tndia Email: meill00@rediffmail.com: Mob. No:6J027j0973, Websit€: https://astallabs.conl/ The Chairman updated the operational and financial activities olthe Company for the financial year 202s-26. With the consent of the Members, the Notice of the Meeting and Auditor's Report were taken as read. The following business were placed by the Chairman and transacted at the 33dAGM. SI. No. Details of the Agenda Resolution Mode of Voting (Ordinary /Snecial) Ordinary Business L Item No.1: To consider and adopt Standalone Audited Financial Statements of the Company for the financial year Ordinary Resolution E-Voting ended March 3l , 2026, the reports of the Board of Directors and the Auditors thereon; Item No.2: To consider and adopt Consolidated Audited Financial Statements of the Company fbr the financial year Ordinary Resolution E-Voting ended March 31,2026, the reports of the Board of Directors and the Auditors thereon: Item No.3: To appointment ola director in place of Mr. Maggidi Venkatesh (DlN: 0941 4495), Non-Executive Director, Ordinary Resolution E-Voting who retires by rotation, and being eligible, has offered himself for re- appointment The Chairman invited the queries from the shareholders. The questions raised by the members who have registered as Speaker Shareholders and the queries received during the meeting from the other shareholders were answered appropriately. ASTT,L IJTBOEATOSIES LIMITED CIN: L74l20UPlry3PLC0l5605 Regd. OIIice: OIIice No. 87, A-10, Sector ,1, Noida. Gautam Buddha Nagar, Uttar Pradesh 20lJ0l Corporate Omce: House No 4-50 I Sy No 134 lJ2 Btock B 8th t-toor Flat No E0l. I he platina Aslal Laboratories Limiled Kondapur Road, Gachibowli, K.V.Rangareddy, Seri Lingampalty,-t-elangana, India,5000.12 SCRIP CODD: 5t2600, SICURI] y tD: ASTALL] D. aS[ tndia Email: meill00@redilfmril.com: Mob. No:63027.10973, Website: https://astallabs.com/ The Chairman thanked all the Shareholders present in the meeting for their continued support and for attending the Annual General Meeting. The Company Secretary informed that, based on the Scrutinizer's Report, the consolidated voting results will be disseminated to the Stock Exchange on which Company's equity shares are listed and will also be made available on the Company's website at www.astallabs.com within 48 hours from the conclusion of the Meeting. After all the agenda items were duly taken up, the meeting concluded at 2:22 P.M. ("lST") with a vote ofthanks to the Chair. This is lor your information and records. Thanking you. Yours sincerely For Astal Limited (Company Secretary & Compliance Officer) Membership No.: A71224